Attached files
| file | filename |
|---|---|
| 10-K - 10-K - DITECH NETWORKS INC | a2204862z10-k.htm |
| EX-21.1 - EX-21.1 - DITECH NETWORKS INC | a2204862zex-21_1.htm |
| EX-23.1 - EX-23.1 - DITECH NETWORKS INC | a2204862zex-23_1.htm |
| EX-31.2 - EX-31.2 - DITECH NETWORKS INC | a2204862zex-31_2.htm |
| EX-31.1 - EX-31.1 - DITECH NETWORKS INC | a2204862zex-31_1.htm |
| EX-32.1 - EX-32.1 - DITECH NETWORKS INC | a2204862zex-32_1.htm |
| EX-10.11 - EX-10.11 - DITECH NETWORKS INC | a2204862zex-10_11.htm |
EXHIBIT 10.12
CASH COMPENSATION ARRANGEMENTS WITH NON EMPLOYEE DIRECTORS
Annual Retainer*:
|
Board Members |
|
$ |
25,000 |
|
|
Chairman of the Board (additional) |
|
$ |
15,000 |
|
|
Audit Committee Chairperson (additional) |
|
$ |
7,500 |
|
|
Compensation Committee Chairperson (additional) |
|
$ |
5,000 |
|
|
Corporate Governance and Nominating Committee Chairperson (additional) |
|
$ |
5,000 |
|
* Paid quarterly in arrears.
Meeting Fees:
|
Board of Directors |
|
|
| |
|
Annual offsite regular meeting |
|
$ |
2,500 |
|
|
Regular meeting |
|
$ |
1,000 |
|
|
Special (telephonic) |
|
$ |
500 |
|
|
|
|
|
| |
|
Audit Committee |
|
|
| |
|
Regular meeting |
|
$ |
2,500 |
|
|
Special (in person) |
|
$ |
1,000 |
|
|
Special (telephonic) |
|
$ |
750 |
|
|
|
|
|
| |
|
Compensation Committee |
|
|
| |
|
Regular meeting |
|
$ |
2,000 |
|
|
Special |
|
$ |
750 |
|
|
|
|
|
| |
|
Corporate Governance and Nominating Committee |
|
|
| |
|
Regular meeting |
|
$ |
2,000 |
|
|
Special |
|
$ |
750 |
|